Absolutions UK Limited

Company Registration Number: 03922459

Company registered in England and Wales

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Absolutions UK Limited is a Private Company Limited by Shares first registered on 9 February 2000. Its current registered address is in Leyton, London.

Registered Address

UNIT 7 DORMA TRADING PARK
STAFFA ROAD
LEYTON
LONDON
E10 7QX

There are 16 companies currently registered at this postcode, including this one.

All companies at E10 7QX

Registration Data

Company Number

03922459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18130 - Pre-press and pre-media services

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

7 in total
7 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £557,212£507,486£592,697£615,223£756,838£629,072£495,214£584,950£695,589£250,200£269,178£168,914
of which Cash £141,058£195,617£187,670£130,236£237,334£232,468£238,466£277,125£369,108£71,919£86,623£91,357
Total Assets £557,212£507,486£592,697£615,223£756,838£629,072£495,214£584,950£695,589£250,200£269,178£168,914
Current Liabilities £393,299£268,483£421,923£374,745£556,387£445,969£392,881£557,809£658,368£156,106£205,537£110,652
Net Current Assets £163,913£239,003£170,774£240,478£200,451£183,103£102,333£27,141£37,221£94,094£63,641£58,262
Total Net Worth £166,231£238,407£175,292£249,017£213,732£224,918£139,145£64,275£55,704£110,127£80,467£72,642

Previous Names

No previous names

Company Officers

  • ELLIOTT, Gary John

    Secretary

    Appointed on 23 February 2001

     

    Nationality: British

    Occupation: Printing

    Unit 7
    Dorma Trading Park
    Staffa Road
    Leyton
    London
    E10 7QX
    England

  • ELLIOTT, Gary John

    Director

    Appointed on 28 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    Unit 7
    Dorma Trading Park
    Staffa Road
    Leyton
    London
    E10 7QX
    England

  • ELLIOTT, Rosie Mary

    Director

    Appointed on 3 April 2000

     

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1964

    Unit 7
    Dorma Trading Park
    Staffa Road
    Leyton
    London
    E10 7QX
    England

  • MCKISSOCK, Karen

    Secretary

    Appointed on 9 February 2000

    Resigned on 29 January 2002

    95b
    Powerscroft Road, Hackney
    London
    E5 0PT

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2000

    Resigned on 9 February 2000

    229 Nether Street
    London
    N3 1NT

  • DUFFEE, Paula Jane

    Director

    Appointed on 9 February 2000

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    34f Ainsworth Road
    London
    E9 7LP

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2000

    Resigned on 9 February 2000

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N5REG. Transaction: MzE2OTI5OTY5MWFkaXF6a2N4.

  2. 13 January 2017 Director's details changed for Mr Gary John Elliott on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH01. Barcode: X5Y0US7L. Transaction: MzE2NjYwOTM1MGFkaXF6a2N4.

  3. 13 January 2017 Director's details changed for Mrs Rosie Mary Elliott on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH01. Barcode: X5Y0URVF. Transaction: MzE2NjYwOTI0N2FkaXF6a2N4.

  4. 16 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5FNOGNF. Transaction: MzE1NzU2NjQ0N2FkaXF6a2N4.

  5. 29 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51RGUUB. Transaction: MzE0Mjk4ODA4MmFkaXF6a2N4.

  6. 16 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4BNMW6Q. Transaction: MzEyNzExMDYyN2FkaXF6a2N4.

  7. 27 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X424H7LS. Transaction: MzExODI3NDMyN2FkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMWVAP. Transaction: MzExMjM2NTc2MGFkaXF6a2N4.

  9. 29 May 2014 Registration of charge 039224590007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38XH98Y. Transaction: MzEwMTIwNDg4NmFkaXF6a2N4.

  10. 11 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31I0SWQ. Transaction: MzA5NDMxMTkxNGFkaXF6a2N4.

  11. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6UA0P. Transaction: MzA4OTcyNDMwNWFkaXF6a2N4.

  12. 6 March 2013 Director's details changed for Mr Gary John Elliott on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Officers. Type: CH01. Barcode: X23KKK4Y. Transaction: MzA3NDAyODMyM2FkaXF6a2N4.

  13. 6 March 2013 Secretary's details changed for Mr Gary John Elliott on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Officers. Type: CH03. Barcode: X23KKJXD. Transaction: MzA3NDAyODI0MmFkaXF6a2N4.

  14. 13 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X2224W54. Transaction: MzA3MjcwOTI4M2FkaXF6a2N4.

  15. 6 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1KPMQOH. Transaction: MzA2NzAyMjYyOWFkaXF6a2N4.

  16. 20 April 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X175SGDS. Transaction: MzA1NjEyNzM0NmFkaXF6a2N4.

  17. 19 April 2012 Director's details changed for Mrs Rosie Mary Elliott on 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Officers. Type: CH01. Barcode: X175SKFM. Transaction: MzA1NjEyODE4OGFkaXF6a2N4.

  18. 21 March 2012 Registered office address changed from Unit 30 Interchange East Theydon Road London E5 9NA on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155I48R. Transaction: MzA1NDUwNDIzNWFkaXF6a2N4.

  19. 8 March 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A148JPLT. Transaction: MzA1NDA1OTMxMmFkaXF6a2N4.

  20. 8 March 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A148JPM9. Transaction: MzA1NDA1OTI1OWFkaXF6a2N4.

  21. 8 March 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A148JPMP. Transaction: MzA1NDA1OTE4OGFkaXF6a2N4.

  22. 8 March 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A148JPN5. Transaction: MzA1NDA1OTExOGFkaXF6a2N4.

  23. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIWMTZKM. Transaction: MzA0ODA0MTQ3M2FkaXF6a2N4.

  24. 2 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XWY84S3Y. Transaction: MzAzMzE1NTI0MmFkaXF6a2N4.

  25. 28 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ANBU4OMG. Transaction: MzAyNjA1OTc5NGFkaXF6a2N4.

  26. 4 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XRUD3HZE. Transaction: MzAxMDY1Mjk1M2FkaXF6a2N4.

  27. 20 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AWTMJFSB. Transaction: MzAwNTM0NTEyMGFkaXF6a2N4.

  28. 24 March 2009 Director's change of particulars / rosie elliott / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0TUG8FN. Transaction: MjAyODg3NTk5OGFkaXF6a2N4.

  29. 24 March 2009 Director and secretary's change of particulars / gary elliott / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0TTV8F1. Transaction: MjAyODg3NTk4MGFkaXF6a2N4.

  30. 23 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HDX8EA. Transaction: MjAyODc3NTg4NmFkaXF6a2N4.

  31. 29 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AUPLF5XV. Transaction: MjAyMTU2ODc3NGFkaXF6a2N4.

  32. 11 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE4NTQ2M2FkaXF6a2N4.

  33. 19 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5OTEzMGFkaXF6a2N4.

  34. 7 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTI3MjU3N2FkaXF6a2N4.

  35. 12 February 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxNDQ2OWFkaXF6a2N4.

  36. 2 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0NDc0OGFkaXF6a2N4.

  37. 9 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTkzNzIzNmFkaXF6a2N4.

  38. 6 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MTU4NzQyMWFkaXF6a2N4.

  39. 4 March 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc3NDAyNGFkaXF6a2N4.

  40. 14 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNTA5Mzg0OGFkaXF6a2N4.

  41. 7 April 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUwMzc2MGFkaXF6a2N4.

  42. 12 March 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMjI5OTA2N2FkaXF6a2N4.

  43. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDM2NzU4MWFkaXF6a2N4.

  44. 5 April 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4MjUwNzUyNWFkaXF6a2N4.

  45. 8 March 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk4ODcxMmFkaXF6a2N4.

  46. 1 March 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2MDc5NTQ0N2FkaXF6a2N4.

  47. 20 February 2002 Ad 10/04/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDU4MTQ1N2FkaXF6a2N4.

  48. 20 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgyNTI5NWFkaXF6a2N4.

  49. 20 February 2002 Return made up to 09/02/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MTM5ODI1Mjk1YWRpcXprY3g.

  50. 20 February 2002 Return made up to 09/02/01; full list of members

    Category: Annual return. Type: 363s. Transaction: MjEzNzU4OThhZGlxemtjeA.

  51. 20 February 2002 Ad 09/08/00--------- £ si [email protected]=334 £ ic 2/336 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDk5MjE2NmFkaXF6a2N4.

  52. 5 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg0ODk0NGFkaXF6a2N4.

  53. 13 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYwNTg3MWFkaXF6a2N4.

  54. 16 May 2001 Registered office changed on 16/05/01 from: 27 willesden lane london NW6 7RD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzAxMjU4MGFkaXF6a2N4.

  55. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ3MDE3M2FkaXF6a2N4.

  56. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAzMTg1NGFkaXF6a2N4.

  57. 9 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzY4MTYwMmFkaXF6a2N4.

  58. 3 March 2000 Registered office changed on 03/03/00 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTA5MzY4MWFkaXF6a2N4.

  59. 3 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg0NjEyOWFkaXF6a2N4.

  60. 3 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzczMDYyNGFkaXF6a2N4.

  61. 3 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk5MDE1NmFkaXF6a2N4.

  62. 3 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk1NjEwM2FkaXF6a2N4.

  63. 9 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQzNzE1NGFkaXF6a2N4.

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